TESCO BLUE (NOMINEE HOLDCO) LIMITED
Non-Trading
General Information
NAME
TESCO BLUE (NOMINEE HOLDCO) LIMITED
COMPANY NUMBER
05888990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 632222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO BLUE (GP) LIMITED | Active - Accounts Filed | View Report |
| TESCO BLUE (NOMINEE HOLDCO) LIMITED | Non-Trading | View Report |
| TESCO BLUE (NOMINEE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO BLUE (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO BLUE (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO BLUE (NOMINEE HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2006 - Present (18 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 41 Past: 70 |
View Report |
|
30/10/2009 - Present (15 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
04/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
04/03/2019 - Present (5 years and 9 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 140 Past: 276 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 06/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 04/10/2023 | New Board Member Victoria Harvey (931408228) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | William Maunder Taylor (917941172) has left the board |
| 15/03/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 25/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919079179) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211907) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211907) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919079179) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 27/09/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Simon Derwood Austen Drewett (919520708) Appointed |
| 25/02/2015 | New Board Member William Maunder Taylor (917941172) Appointed |
| 25/02/2015 | Steven Antony Scally (912948646) has left the board |
| 25/02/2015 | Rinaldo Marcoz (917960780) has left the board |
| 11/09/2014 | New Board Member TESCO SERVICES LIMITED (919079179) Appointed |
| 10/09/2014 | Michael James Iddon (914774622) has left the board |
| 04/08/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 17/10/2013 | Claudine Elaine O'Connor (905029588) has left the board |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211907) Appointed |
| 20/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 31/07/2013 | Ahsan Zafar Iqbal (916958041) has left the board |
| 31/07/2013 | New Board Member Rinaldo Marcoz (917960780) Appointed |
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